Attorney, Kevin Peterson
Complaint 166188 Details

  • Date Occurred: 10/10/2014
  • Reported Damages: $2,600.00
  • Username: Michael Chase, Logan Fernandez
  • Location: Torrance & or Imperial California
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a telephone call from Michael Chase stating three charges were being brought against me by the State's Attorney, Kevin Peterson. I spoke with Michael Chase and Logan Fernandez, both had very heavy Middle Eastern accents. The said they had all my personal informaiton, includeing where I worked, my social security number, home address, my banking routing number and bank account. If I did not pay them $2600, my information will be "black listed" and I would not be able to get any loans for anything, and my credit would be flagged. A sherrif will be coming to my work place to arrest me at my job site. I called them back,10-11-12, spoke with Logan Fernandez and he said the case was already filed against me and the sherrifs will be at my work place at 11:30 a.m. I went online an noticed several people have complained about this scam. who handles the Fair Debt Collections Practice Act in Claifornia?
They also called my Department Chair and College Dean as I work at a University. They should not be calling these people telling my business, even if what they are saying are lies. I have to face these people every day. PLEASE HELP ME. STOP THESE SCAMMERS.
Name and Address of the owner

Phone number: (Personal Info Removed)

is located in Imperial, California.

Its exchange 483 is managed by O1 COMMUNICATIONS.

The number is currently on switch number PLSPCAXGXXY (switch is a technical specification for phone hobbyists) .

Around 47% of people reported it as "Scammer"

You are the 31th person to search for it here. The number has a total of 140 complaints filed against it.

Latest people reported the number as that of "marvin, Kevin Peterson"

Read more at (Link Removed)

Phone number: (Personal Info Removed)

is located in Imperial, California.

Its exchange 483 is managed by O1 COMMUNICATIONS.

The number is currently on switch number PLSPCAXGXXY.

Around 35% of people reported it as "Scammer/Fraudster"

You are the 12th person to search for it here. The number has a total of 42 complaints filed against it.

Latest people reported the number as that of "?? - Heavy Accent, couldn't understand, Gary"

Read more at (Link Removed)

http://www.cashadvanceusa.net/contact_us.html
ashAdvanceUsa.net Does NOT make ANY calls to customers.
If you get a call from any representative “directly” from us - it’s a scam!
If you are asked to pay before you get any money – it’s a scam!
If it’s a call from a “collection” for us – It’s a scam!
CashAdvanceUsa.net provide lenders services for you to talk to and to choose your loan that is right for you, Do not be fooled by scammer’s and big words.

  • Seeking Resolution: Other
  • They should be prosocuted for harassment and telephone fraud. Charges should be brought against them. Everyone they contacted with their scam should be reimbursed $1,000 for the threats and harassment.

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Business Profile Summary

  • Kevin Peterson logo

Company Statistics

  • Complaint Against Kevin Peterson
  • Complaints Filed: 10
  • Reported Damages: $7,700.00
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